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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Asif Rafiq

    Related profiles found in government register
  • Mr Asif Rafiq
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Accounts And Finance Consultants Ltd, 1000, Great West Road, London, TW8 9DW, United Kingdom

      IIF 1
  • Mr Asif Rafiq
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1000, Great West Road, Brentford, Middlesex, TW8 9HH

      IIF 2
    • C/o Ar Accountants Consultants Ltd, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom

      IIF 3
    • The Mille, C/o Accounts And Finance Consultants Ltd, 1000 Grest West Road, Brentford London, TW8 9DW, England

      IIF 4
    • 1000, Great West Road, London, TW8 9HH, United Kingdom

      IIF 5
    • C/o Accounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, London, TW8 9DW, United Kingdom

      IIF 6
  • Mr Asif Ali Rafiq
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Church Road, West Drayton, UB7 7PU, United Kingdom

      IIF 7 IIF 8
  • Rafiq, Asif
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Accounts And Finance Consultants Ltd, 1000, Great West Road, London, TW8 9DW, United Kingdom

      IIF 9
  • Rafiq, Asif Ali
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Accounts & Finance Consultants Ltd, 1000 Great West Road, Brentford, London, England, TW8 9DW, United Kingdom

      IIF 10
    • 33, Church Road, West Drayton, UB7 7PU, United Kingdom

      IIF 11 IIF 12
  • Rafiq, Asif
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1000, C/o Ar Accountants Consultants Ltd, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 13
    • C/o Acccounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 14
    • C/o Ar Accountants Consultants Ltd, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom

      IIF 15
    • 4, Brackendale Close, Hounslow, TW3 4AZ, England

      IIF 16
    • 1000, Great West Road, Brentford, London, TW8 9HH, United Kingdom

      IIF 17
    • C/o Accounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, London, TW8 9DW, United Kingdom

      IIF 18
  • Rafiq, Asif
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 19
    • 1000, Great West Road, Brentford, Middlesex, TW8 9HH, England

      IIF 20
  • Rafiq, Asif

    Registered addresses and corresponding companies
    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 21
    • 1000, Great West Road, Brentford, Middlesex, TW8 9HH, England

      IIF 22
child relation
Offspring entities and appointments 13
  • 1
    ACCOUNTS & FINANCE CONSULTANTS LTD
    - now 07656492
    ACCOUNTS AND FINANCE CONSULTANCY LTD
    - 2016-08-25 07656492
    AR ACCOUNTANTS CONSULTANTS LTD
    - 2016-08-22 07656492
    1000 Great West Road, Brentford, Middlesex
    Active Corporate (1 parent)
    Officer
    2011-06-02 ~ now
    IIF 20 - Director → ME
    2011-06-02 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    AR TRADERS UK LTD
    07656532
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 19 - Director → ME
    2011-06-02 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    BANK2ACCOUNTS LIMITED
    08398401
    4 Brackendale Close, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 16 - Director → ME
  • 4
    CROWN RESIDENCY LTD
    14813190
    C/o Accounts And Finance Consultants Ltd 1000 Great West Road, Brentford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    DCXCHANGE LTD
    11173909
    1000, United Business Centres Great West Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    DIGITAL CURRENCY XCHANGE LTD
    - now 10320546
    DIGITAL CURRENCY EXPERTS LTD
    - 2017-12-22 10320546
    C/o Acccounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 14 - Director → ME
  • 7
    EIGENE BUS LIMITED
    12238705
    C/o Accounts & Finance Consultants Ltd 1000 Great West Road, Brentford, London, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-10 ~ now
    IIF 10 - Director → ME
  • 8
    EVAPE ELECTRONIC CIGARETTES LIMITED
    - now 09178111
    EVAPE EALING LIMITED - 2016-02-01
    EVAPE RUISLIP LIMITED - 2015-05-12
    1000 C/o Ar Accountants Consultants Ltd, Great West Road, Brentford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-14 ~ 2017-01-31
    IIF 13 - Director → ME
  • 9
    FIRST CAR 4U LTD
    17267852
    33 Church Road, West Drayton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 10
    GRAND APARTMENTS LTD
    14198920
    C/o Accounts And Finance Consultants Ltd 1000 Great West Road, Brentford, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    MODULE INCORPORATED LTD
    - now 12559115
    KONNECT8 LTD
    - 2021-05-27 12559115
    KUB3D LIMITED
    - 2020-08-25 12559115
    C/o Accounts And Finance Consultants Ltd 1000, Great West Road, Brentford, England
    Active Corporate (9 parents)
    Officer
    2020-04-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 12
    NERDS AGENCY LTD
    - now 11674515
    WEBSITE AND MARKETING AGENCY LTD
    - 2022-04-27 11674515
    The Mille C/o Accounts And Finance Consultants Ltd, 1000 Grest West Road, Brentford London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-01 ~ now
    IIF 4 - Right to appoint or remove directors OE
  • 13
    NERDS DIGITAL STUDIO LTD
    17273172
    33 Church Road, West Drayton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.